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Mostostal Warszawa S.A., Warsaw, Poland

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Name

Mostostal Warszawa S.A.

Register

Krs
National Court Register KRS0000008820
Lei
25940009X7VZW3QCSY86
Stockp
MSW.WA

Address

Konstruktorska 12A, 02-673 Warszawa, Poland

Corporate purpose

Mostostal Warszawa S.A. operates in the construction industry in Poland and internationally. It operates through Industry and Energy, Infrastructure, and General Construction segments. The company engages in the construction of residential buildings and housing development activities, office facilities and public buildings, and production halls and warehouses; and technological installations and steel structures for the heavy industry. It also constructs bridges, overpasses, and multi-level crossings, as well as underground structures, such as tunnels and underground facilities; modernizes and constructs national roads, provincial roads, express roads, and motorways; and constructs elements of municipal transport infrastructure and railway projects. In addition, the company is involved in the execution and supply of equipment related to environmental protection, including turnkey energy facilities based on renewable fuels, sewage treatment plants, water treatment plants, water supply and sewage discharge networks, and de-dusting installations for heavy industry or hydro-technical facilities. Further, it constructs energy facilities relying on fossil fuels, as well as provides design, renovation and modernization, and assembly services for energy boilers and turbo sets; and offers construction designs for new production capacities. Additionally, the company manufactures bituminous aggregate mixtures; and provides laboratory services for construction contracts, as well as equipment and transport services. Mostostal Warszawa S.A. was founded in 1945 and is headquartered in Warsaw, Poland. Mostostal Warszawa S.A. is a subsidiary of Acciona Construcción S.A.

Additional info

41.20
Construction of residential and non-residential buildings
42.11
Construction of roads and motorways
42.12
Construction of railways and underground railways
42.13
Construction of bridges and tunnels
42.21
Construction of utility projects for fluids
42.22
Construction of utility projects for electricity and telecommunications
42.91
Construction of water projects
42.99
Construction of other civil engineering projects n.e.c.
43.11
Demolition
71.11
Architectural activities

Financials

History

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Publications

10 Jun 2024
Member of the Supervisory Board: Robert Jędrzejczyk · No longer Member of the Supervisory Board (1)
23 May 2024
Annual financial statement approval
23 May 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 May 2024
Annual financial statement approval
23 May 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
25 Apr 2024
Auditor's opinion
25 Apr 2024
Auditor's opinion
24 Apr 2024
Annual report
24 Apr 2024
Annual report
24 Apr 2024
Activity report
24 Apr 2024
Activity report
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
5 Jun 2023
Annual financial statement approval
5 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jun 2023
Annual financial statement approval
20 Apr 2023
Annual report
20 Apr 2023
Annual report
20 Apr 2023
Activity report
20 Apr 2023
Auditor's opinion
20 Apr 2023
Auditor's opinion
20 Apr 2023
Activity report
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
Year 2022 in Fts
6 EU fundings (total €356,901): 101058559 - Chek - Change Toolkit for Digital Building Permit …
23 May 2022
Annual financial statement approval
23 May 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 May 2022
Annual financial statement approval
13 Apr 2022
Annual report
13 Apr 2022
Annual report
13 Apr 2022
Auditor's opinion
13 Apr 2022
Activity report
13 Apr 2022
Auditor's opinion
13 Apr 2022
Activity report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Sept 2021
No longer Member of the Supervisory Board (1)
12 Jul 2021
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
21 Jun 2021
Annual financial statement approval
21 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
21 Jun 2021
Annual financial statement approval
19 Apr 2021
Annual report
19 Apr 2021
Annual report
19 Apr 2021
Auditor's opinion
19 Apr 2021
Activity report
19 Apr 2021
Auditor's opinion
19 Apr 2021
Activity report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
Year 2020 in Fts
6 EU fundings (total €409,002): 957258 - Assist-IOT - Architecture for Scalable, Self-*, Human-Centric, Intelligent, Secure, and Tactile Next Generation IOT …
2 Oct 2020 in Hor
EU funding (€132,125): Harmonised Transport Infrastructure Monitoring in Europe for Optimal Maintenance and Safety
26 Aug 2020
Member of the Executive Board: Carlos Resino Ruiz · No longer Member of the Executive Board (1)
7 Aug 2020 in Hor
EU funding (€276,875): Architecture for Scalable, Self-*, human-centric, Intelligent, Secure, and Tactile next generation IoT
22 Jul 2020
Annual financial statement approval
22 Jul 2020
Annual financial statement approval
22 Jul 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
22 May 2020 via Brylowska sp. z o.o.
Shareholding: Brylowska sp. z o.o
22 Apr 2020 via Amk Kraków S.A.
Shareholding: Amk Kraków S.A
16 Apr 2020
Annual report
16 Apr 2020
Annual report
16 Apr 2020
Activity report
16 Apr 2020
Auditor's opinion
16 Apr 2020
Activity report
16 Apr 2020
Auditor's opinion
24 Jan 2020
No longer Member of the Executive Board (1)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Jul 2019
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
10 Jun 2019
Annual financial statement approval
10 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
10 Jun 2019
Annual financial statement approval
15 Apr 2019
Annual report
15 Apr 2019
Annual report
15 Apr 2019
Auditor's opinion
15 Apr 2019
Activity report
15 Apr 2019
Activity report
15 Apr 2019
Auditor's opinion
1 Jan 2019 in Fts
EU funding (€303,972): 814632 - Lightcoce - Building an Ecosystem for the up-Scaling of Lightweight Multi-Functional Concrete and Ceramic Materials and Structures
1 Jan 2019 in Hor
EU funding (€303,975): Building an Ecosystem for the up-scaling of lightweight multi-functional concrete and ceramic materials and structures
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Nov 2018 in Fts
EU funding (€261,932): 820553 - BIM-Speed - Harmonised Building Information Speedway for Energy-Efficient Renovation
1 Nov 2018 in Fts
EU funding (€14,223.27): 820553 - BIM-Speed - Harmonised Building Information Speedway for Energy-Efficient Renovation
1 Nov 2018 in Hor
EU funding (€301,250): Harmonised Building Information Speedway for Energy-Efficient Renovation
18 Jul 2018
Balance sheet
18 Jul 2018
Balance sheet
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Earnings statement
5 Jul 2018
Auditor's opinion
5 Jul 2018
Activity report
5 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jul 2018
Annual financial statement approval
2 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Earnings statement
2 Jul 2018
Activity report
2 Jul 2018
Annual financial statement approval
2 Jul 2018
Auditor's opinion
15 Jun 2018
Deputy CEO (1) · No longer Member of the Executive Board (1)
15 Jun 2018
CEO: Miguel Llorente
11 Jun 2018
Member of the Supervisory Board: Javier Serrada Quiza · No longer CEO: Andrzej Goławski
17 Apr 2018
Member of the Executive Board (1) · No longer Officer (1)
13 Feb 2018 via W.m.B. Miękinia sp. z o.o.
Shareholding: W.m.B. Miękinia sp. z o.o
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Dec 2017
No longer Member of the Supervisory Board (1)
7 Nov 2017
Member of the Supervisory Board: Javier L. Turpin
Year 2017 in Euipods
4 registered designs
21 Sept 2017
Officer (1)
1 Sept 2017 in Fts
EU funding (€42,875): 745510 - Bimplement - Towards a Learning Building Sector by Setting up a Large-Scale and Flexible Qualification Methodology Integrating Technical, Cross-Craft and BIM Related …
29 Jun 2017
Member of the Executive Board (1) · No longer Deputy CEO (1)
27 Apr 2017 in Hor
EU funding (€44,011): Towards a learning building sector by setting up a large-scale and flexible qualification methodology integrating technical, cross-craft and BIM related skills and competences
13 Mar 2017 via Mostostal Concession sp. z o.o., also 09/04/2014, 09/01/2013
Shareholding: Mostostal Concession sp. z o.o
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
1 Oct 2016 in Fts
EU funding (€197,190): 723441 - Innovip - Innovative Multi-Functional Vacuum-Insulation-Panels (Vips) for USE in the Building Sector
26 Sept 2016 in Hor
EU funding (€219,100): Innovative multi-functional Vacuum-Insulation-Panels (VIPs) for use in the building sector
21 Sept 2016
No longer Member of the Executive Board: Carlos Resino Ruiz · Member of the Executive Board (1)
14 Sept 2016
Address
1 Sept 2016 in Fts
EU funding (€212,650): 723391 - P2Endure - Plug-and-Play Product and Process Innovation for Energy-Efficient Building Deep Renovation
1 Sept 2016 in Hor
EU funding (€225,693): Plug-and-Play product and process innovation for Energy-efficient building deep renovation
5 Jul 2016
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
13 May 2016
No longer Deputy CEO: Miguel Llorente
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Dec 2015
CEO: Andrzej Goławski
1 Oct 2015 in Fts
EU funding (€279,283): 680450 - Create - Compact Retrofit Advanced Thermal Energy Storage
1 Sept 2015 in Fts
EU funding (€216,417): 680708 - HIT2GAP - Highly Innovative Building Control Tools Tackling the Energy Performance GAP
1 Sept 2015 in Fts
EU funding (€208,684): 680603 - Rennovates - Flexibility Activated Zero Energy Districts
11 Aug 2015 in Hor
EU funding (€345,500): Compact REtrofit Advanced Thermal Energy storage
11 Aug 2015 in Hor
EU funding (€216,095): Flexibility Activated Zero Energy Districts
11 Aug 2015 in Hor
EU funding (€218,601): Highly Innovative building control Tools Tackling the energy performance GAP
6 May 2015
Segment clas­si­fi­ca­tion
17 Feb 2015 via Mostostal Support Services sp. z o.o.
Shareholding: Mostostal Support Services sp. z o.o
30 Jan 2015 via Mostostal Support Services sp. z o.o. sp.k.
Partner: Mostostal Support Services sp. z o.o. sp.k
21 Jan 2015 via Terramost sp. z o.o., also 04/01/2011, 08/02/2010, 01/07/2008
Shareholding: Terramost sp. z o.o
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Sept 2014
Member of the Executive Board: Carlos Resino Ruiz · No longer Member of the Executive Board (2) · No longer Member of the Supervisory Board (1)
20 May 2014 via Zarmen Development sp. z o.o., also 14/02/2014
Shareholding: MW Legal 33 sp. z o.o
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
7 Nov 2013 via Mostostal Power Development sp. z o.o.
Shareholding: Mostostal Power Development sp. z o.o
1 Sept 2013 in Fts
EU funding (€281,212): Grant FP7 - 608739 - Streamer
1 Sept 2013 in Fts
EU funding (€206,400): Grant FP7 - 608893 - H-House
1 Aug 2013 in Fts
EU funding (€193,450): Grant FP7 - 608950 - Sesbe
27 May 2013
Deputy CEO: Miguel Llorente · No longer Member of the Executive Board: Miguel Llorente
21 May 2013
No longer CEO (1)
4 Jan 2013
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
18 Sept 2012
No longer Member of the Supervisory Board (1)
12 Sept 2012
No longer Deputy CEO (1)
20 Jun 2012
CEO (1) · Member of the Supervisory Board (2) · No longer CEO (1) · No longer Member of the Executive Board (1)
1 May 2012 in Fts
EU funding (€71,200): Grant FP7
14 Feb 2012
Member of the Executive Board: Jacek A. Szymanek
1 Jan 2012 in Fts
EU funding (€552,196): Effective Integration of Seasonal Thermal Energy Storage Systems in Existing Buildings
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Dec 2011
Deputy CEO (1) · No longer Member of the Executive Board (1)
17 Jun 2011
Segment clas­si­fi­ca­tion
20 Apr 2011
Officer: Marcin M. Kondraszuk, Jarosław T. Reszka
17 Mar 2011
No longer Deputy CEO (2)
1 Jan 2011 in Fts
EU funding (€132,864): Pantura
1 Jan 2011 in Fts
EU funding: Ener/FP7/260058/E2Rebuild "Industrialised Energy Efficient Retrofitting of Resident Buildings in Cold Climates"
1 Jan 2011 in Fts
EU funding: Ener/FP7/260058/E2Rebuild "Industrialised Energy Efficient Retrofitting of Resident Buildings in Cold Climates"
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
28 Dec 2010 via Multi Parking sp. z o.o.
Shareholding: Multi Parking sp. z o.o
Year 2010 in Fts
10 EU fundings (total €2,511,083): Grant FP7 …
30 Jul 2010
Segment clas­si­fi­ca­tion
30 Apr 2010
An­nounce­ment: Commercial Companies Code
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
7 Dec 2009
No longer Member of the Executive Board (3) · Deputy CEO (3)
1 Nov 2009 in Fts
EU funding: Floodprobe
Year 2009 in Krsd
Shareholdings: Terramost sp. z o.o., Terramost sp. z o.o., W.m.B. Miękinia sp. z o.o. · Shareholdings: Terramost sp. z o.o., Terramost sp. z o.o., 3A Agencja Artystyczna Akademii Sztuk Pięknych sp …
15 Jun 2009
Segment clas­si­fi­ca­tion
1 Jun 2009 in Fts
EU funding (€661,151): Grant FP7
27 May 2009
An­nounce­ment: Commercial Companies Code
20 Apr 2009
An­nounce­ment: Commercial Companies Code
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
19 Jun 2008
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
6 May 2008
An­nounce­ment: Commercial Companies Code
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Aug 2007
Member of the Executive Board (1)
19 Jul 2007
Member of the Executive Board (2) · Member of the Supervisory Board (1) · No longer Deputy CEO (1) · No longer Member of the Supervisory Board (1) · No longer Officer (1)
1 Jun 2007
An­nounce­ment: Commercial Companies Code
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
11 Oct 2006
No longer Officer (1)
5 Jun 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
4 May 2006
An­nounce­ment: Commercial Companies Code
21 Apr 2006
Capital: 20M PLN
18 Apr 2006
An­nounce­ment: Commercial Companies Code
2 Feb 2006
An­nounce­ment: Commercial Companies Code
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
16 Dec 2005
An­nounce­ment: Commercial Companies Code
28 Nov 2005
An­nounce­ment: Commercial Companies Code
25 Oct 2005 via Acciona Nieruchomości sp. z o.o.
Shareholding: Mostostal Invest sp. z o.o
29 Jun 2005
Member of the Executive Board (3) · No longer Member of the Executive Board (1)
25 May 2005
An­nounce­ment: Commercial Companies Code
9 May 2005 via Mostostal Piotrków sp. z o.o., also 24/11/2003
Shareholding: Mostostal Piotrków sp. z o.o
7 Apr 2005
CEO (1) · No longer CEO (1)
27 Jan 2005
CEO (1) · Deputy CEO (1) · Member of the Executive Board (1) · Officer (1) · No longer CEO (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
1 Dec 2004 via Towarowa Park sp. z o.o.
Shareholding: Towarowa Park sp. z o.o
29 Nov 2004
No longer Deputy CEO (1)
18 Nov 2004 via Mostostal Aluminium sp. z o.o.
Shareholding: Mostostal Aluminium sp. z o.o
25 Aug 2004
No longer Member of the Executive Board (1)
7 Jun 2004
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
30 Apr 2004
An­nounce­ment: Commercial Companies Code
20 Apr 2004
Member of the Executive Board (1)
21 Jan 2004 via Przedsiębiorstwo Mostostal - Magrol sp. z o.o., also 08/04/2003
Shareholding: Przedsiębiorstwo Mostostal - Magrol sp. z o.o
25 Nov 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
27 Aug 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board: Monika Sałasińska
21 Jul 2003
An­nounce­ment: Commercial Companies Code
5 May 2003
An­nounce­ment: Commercial Companies Code
3 Jan 2003
No longer Member of the Supervisory Board (1) · Member of the Supervisory Board: Monika Sałasińska
17 Dec 2002
CEO (1) · Member of the Executive Board (1) · Deputy CEO (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
26 Nov 2002
An­nounce­ment: Commercial Companies Code
Year 2002 in Krsd
Shareholdings (5 companies) · Shareholdings (3 companies)
16 Sept 2002
Member of the Executive Board (1) · No longer Deputy CEO (1) · No longer Member of the Executive Board (2)
24 Jul 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
29 May 2002
Member of the Supervisory Board: Neil R. Balfour · No longer CEO: Neil R. Balfour · CEO (1) · No longer Member of the Supervisory Board (1) · Segment clas­si­fi­ca­tion
17 Apr 2002
An­nounce­ment: Commercial Companies Code
12 Apr 2002
An­nounce­ment: Commercial Companies Code
11 Apr 2002
No longer Member of the Supervisory Board (3) · Member of the Executive Board (1) · Member of the Supervisory Board (1)
7 Feb 2002
An­nounce­ment: Commercial Companies Code
18 Dec 2001
Deputy CEO (1) · Officer (1) · No longer Deputy CEO (1) · No longer Member of the Supervisory Board (1) · No longer Officer (1)
21 Nov 2001
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (3) · Deputy CEO (1) · Member of the Executive Board (2) · No longer Deputy CEO (2) · No longer CxO (2)
15 Nov 2001
No longer Officer (1)
Year 2001 in Krsd
Shareholding: Mostostal Aluminium sp. z o.o. · Shareholdings (5 companies)
25 Apr 2001
Reg­is­tra­tion: 25/04/2001 · CEO: Neil R. Balfour · Supervisor (5) · PPA (3) · Dep.CEO (2) · CxO (2) · Address · Capital: 10M PLN · Name: Mostostal Warszawa SA · Segment clas­si­fi­ca­tion

Mentions

4 Apr 2024 via Mostostal Kielce S.A.
Direct parent: Mostostal Kielce S.A
10 Jan 2024
Direct parent: Acciona Construccion SA
10 Jan 2024
Ultimate parent: Acciona SA
11 Sept 2023 via Amk Kraków S.A.
Direct parent: Amk Kraków S.A
30 Jun 2023 via Mostostal Płock S.A.
Direct parent: Mostostal Płock S.A

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